Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,105,000
Authorised Capital
15,000,000

Directors

Saranbir Singh
Saranbir Singh
Director/Designated Partner
almost 3 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
almost 3 years ago

Past Directors

Sanvar Kaur .
Sanvar Kaur .
Additional Director
over 6 years ago
Gajinder Singh Chhabra
Gajinder Singh Chhabra
Director
about 24 years ago
Raghbir Singh Chhabra
Raghbir Singh Chhabra
Director
over 30 years ago

Documents

Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Interest in other entities;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Declaration by first director-13052019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed